VOLTAMP

- Voltamp Transformers Limited has commenced commercial production at its new manufacturing plant, Unit-III, located near Jarod, Vadodara, Gujarat. - The new facility is dedicated to the manufacturing of Power Transformers. - Commercial production at the plant is effective from October 07, 2026.

- Trading window closed effective from October 01, 2026. - Closure remains until 48 hours post declaration of Q2/half-year financial results ended September 30, 2026. - Board meeting date will be intimated in due course.

- Voltamp Transformers Limited's credit ratings for its bank facilities, totaling ₹292.50 crore, have been reaffirmed by CARE Ratings. - Long-Term Bank Facilities: CARE AA; Stable. - Long-Term / Short-Term Bank Facilities: CARE AA; Stable / CARE A1+.

- Intimation of Schedule of Analyst / Institutional Investor Meets: - August 11-12, 2026: Nuvama 21st India Investor Conference 2026, Singapore (Physical). - August 13-14, 2026: Avendus Spark Singapore Conference, Singapore (Physical). - No unpublished price sensitive information will be shared.

- The 59th Annual General Meeting (AGM) of Voltamp Transformers Limited was held on July 31, 2026. All proposed resolutions were passed with overwhelming majority, including the adoption of the Audited Financial Statement for the year ended March 31, 2026. A final dividend of Rs. 100/- per equity share was declared. The re-appointment of Shri Kanubhai S. Patel as Director and the remuneration for Cost Auditors for FY 2026-27 were also approved.